• UK

  • INTEGRATED OPTICAL LIMITED - Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04783745
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England UK

Management

Geschäftsführung
HAKIM, Imran
LI, Bruce Chung Wei
WARD, Richard
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.06.2003
Alter der Firma
2003-06-02 21 Jahre
SIC/NACE
47782

Eigentumsverhältnisse

Beneficial Owners
-
Bl Enterprises Ltd
Ho2 Management Limited
Richeyes Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HALLCO 901 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2014-06-16
Jahresmeldung
✓
Fälligkeit: 2024-09-04
Letzte Einreichung: 2023-08-21

INTEGRATED OPTICAL LIMITED Firmenbeschreibung

INTEGRATED OPTICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04783745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2003 registriert. INTEGRATED OPTICAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 901 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47782" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.06.2014.Die Firma kann schriftlich über Unit 317 India Mill Business Centre erreicht werden.
Mehr Information

Jetzt sichern INTEGRATED OPTICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Integrated Optical Limited - Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England, Grossbritannien

2003-06-02 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-03-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-21) - AP01

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA

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  • legacy (2023-10-16) - PARENT_ACC

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  • legacy (2023-10-16) - AGREEMENT2

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  • legacy (2023-10-16) - GUARANTEE2

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  • memorandum-articles (2023-08-25) - MA

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  • change-to-a-person-with-significant-control (2023-03-21) - PSC05

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  • confirmation-statement-with-updates (2023-08-21) - CS01

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  • capital-name-of-class-of-shares (2023-03-24) - SH08

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  • resolution (2023-08-25) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2023-03-24) - SH10

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  • memorandum-articles (2023-03-24) - MA

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  • notification-of-a-person-with-significant-control (2023-03-21) - PSC02

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  • change-account-reference-date-company-previous-shortened (2023-07-06) - AA01

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • notification-of-a-person-with-significant-control (2023-08-21) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-13) - TM02

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  • confirmation-statement-with-updates (2022-06-28) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-04-20) - PSC07

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  • notification-of-a-person-with-significant-control (2022-04-20) - PSC02

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  • appoint-person-director-company-with-name-date (2022-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-14) - AP01

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  • confirmation-statement-with-updates (2022-01-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA

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  • change-to-a-person-with-significant-control (2021-02-12) - PSC04

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • mortgage-satisfy-charge-full (2018-07-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01

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  • change-person-director-company-with-change-date (2017-02-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA

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  • mortgage-charge-part-both-with-charge-number (2017-07-26) - MR05

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • auditors-resignation-company (2013-05-15) - AUD

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  • auditors-resignation-company (2013-05-10) - AUD

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  • termination-secretary-company-with-name (2013-02-26) - TM02

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  • appoint-person-secretary-company-with-name (2013-02-26) - AP03

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • appoint-person-secretary-company-with-name (2010-11-15) - AP03

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  • accounts-with-accounts-type-small (2010-07-22) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • change-sail-address-company (2010-06-08) - AD02

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  • accounts-with-accounts-type-small (2009-08-04) - AA

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  • legacy (2009-06-12) - 363a

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-small (2008-08-26) - AA

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  • accounts-with-accounts-type-small (2007-07-18) - AA

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  • legacy (2007-06-21) - 363s

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  • legacy (2007-04-16) - 288a

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  • legacy (2007-04-16) - 288b

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  • accounts-with-accounts-type-small (2006-08-25) - AA

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  • legacy (2006-06-19) - 363s

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  • accounts-with-accounts-type-small (2005-12-05) - AA

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  • legacy (2005-07-04) - 363s

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  • legacy (2004-08-26) - 88(2)R

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  • legacy (2004-03-13) - 288b

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  • legacy (2004-03-13) - 288a

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  • legacy (2004-07-09) - 363s

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  • legacy (2004-07-16) - 395

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  • resolution (2004-07-20) - RESOLUTIONS

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  • legacy (2004-07-29) - 287

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  • resolution (2004-08-26) - RESOLUTIONS

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  • legacy (2004-08-26) - 225

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  • certificate-change-of-name-company (2004-07-22) - CERTNM

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  • incorporation-company (2003-06-02) - NEWINC

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